White-Collar Crime
Price Gouging Laws and the Implications During the Current State of Emergency in Western North Carolina
October 01, 2024, 9:00 AM
Kaufman & Canoles Launches White-Collar Defense & Investigations Team
January 11, 2024, 9:00 AM
Federal Cooperative Disability Investigations Program Establishes New Unit in North Carolina
November 20, 2023, 9:00 AM
When Does a Medical Error Become a Criminal Act?
September 08, 2023, 9:00 AM
Healthcare providers carry heavy liability risks in the event of a medical malpractice allegation or professional standards violation, which can be costly and lead to licensing ramifications and reputational damage.
Department of Justice Announces Increased Nationwide Coordinated Law Enforcement Effort to Combat PPP Fraud
April 27, 2023, 9:00 AM
The U.S. Justice Department recently announced an increased nationwide coordinated law enforcement effort aimed at combatting COVID-related fraud.
Frequently Asked Questions About SafeSport Violations and Hearings
April 04, 2023, 9:00 AM
What is SafeSport?
The Protecting Young Victims from Sexual Abuse and Safe Sport Authorization Act of 2017 established the U.S. Center for SafeSport (“SafeSport”).
DEA Determines THC-O Illegal Under Federal Law
February 17, 2023, 9:00 AM
The 2018 Farm Bill, officially known as the Agriculture Improvement Act of 2018, is a comprehensive piece of legislation that governs agricultural and food policy in the United States.
